HERITAGE BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

04440957

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

12/01/2010

Final Gazette dissolved following liquidation

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18/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

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18/10/2009

Appointment of a voluntary liquidator

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12/10/2009

Return of final meeting in a members' voluntary winding up

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24/03/2009

Declaration of solvency

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24/03/2009

Resolutions

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19/03/2009

Registered office changed on 20/03/2009 from 10 east street fareham hampshire PO16 0BN

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21/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment Terminated Director stephen howell

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

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28/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

21/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

07/06/2005

Return made up to 16/05/05; no change of members

View PDF (7 pages)

29/11/2004

Particulars of mortgage/charge

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29/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

07/06/2004

Return made up to 16/05/04; no change of members

View PDF (6 pages)

16/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

02/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

02/06/2003

Secretary's particulars changed;director's particulars changed

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27/06/2002

Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100

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27/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

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06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New secretary appointed;new director appointed

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06/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2002 - 15/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2002 - 15/05/2002	43699
Pearce, Elizabeth Anne	Director	15/05/2002 - Present	6
Howell, Stephen Phillip	Director	15/05/2002 - 14/03/2008	12
Pearce, Anthony Richard Frederick	Director	15/05/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE BUSINESS PARK LIMITED

HERITAGE BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE BUSINESS PARK LIMITED?

HERITAGE BUSINESS PARK LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 12/01/2010.

Where is HERITAGE BUSINESS PARK LIMITED located?

HERITAGE BUSINESS PARK LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does HERITAGE BUSINESS PARK LIMITED do?

HERITAGE BUSINESS PARK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HERITAGE BUSINESS PARK LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.